Maryland
|
000-50345
|
20-0154352
|
(State of Incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
1525 Pointer Ridge Place
|
||
Bowie, Maryland 20716
|
||
(Address of Principal Executive Offices) (Zip Code)
|
N/A |
____
|
Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
____
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CRF 240.14a-12)
|
____
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
____
|
Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e- 4(c))
|
(1)
|
To elect five directors to serve for a three-year term ending at the annual meeting of stockholders to be held in 2017, and until their successors are duly elected and qualified.
|
Votes
For
|
Votes
Withheld
|
Broker
Non-Votes
|
||||||||||
Craig E. Clark
|
6,849,045 | 411,903 | 2,180,126 | |||||||||
G. Thomas Daugherty
|
7,041,341 | 219,607 | 2,180,126 | |||||||||
Gail D. Manuel
|
7,169,492 | 91,456 | 2,180,126 | |||||||||
Gregory S. Proctor, Jr.
|
7,174,917 | 86,031 | 2,180,126 | |||||||||
Suhas R. Shah
|
7,147,042 | 113,906 | 2,180,126 |
|
To elect one director to serve the remainder of a three-year term ending at the annual meeting of stockholders to be held in 2016, and until his successor is duly elected and qualified.
|
Votes
For
|
Votes
Withheld
|
Broker
Non-Votes
|
||||||||||
Thomas H. Graham
|
7,170,178 | 90,770 | 2,180,126 |
(2)
|
To ratify the appointment of Dixon Hughes Goodman LLP as independent public accountants to audit the Company’s financial statements for 2014.
|
Votes For
|
9,402,919
|
|
Votes Against
|
30,348
|
|
Abstentions
|
7,807
|
|
Broker Non-Votes
|
0
|
(3)
|
To approve a non-binding advisory proposal to approve the compensation of the Company’s named executive officers.
|
Votes For
|
6,699,951
|
|
Votes Against
|
214,212
|
|
Abstentions
|
346,785
|
|
Broker Non-Votes
|
2,180,126
|
OLD LINE BANCSHARES, INC.
|
|
Date: June 2, 2014
|
By: /s/Mark A. Semanie
|
Mark A. Semanie, Executive Vice President
|
|
and Chief Operating Officer
|